WHAT'S NEW AT OFI

                        

 

John Ducrest Reappointed to Financial Stability Oversight Council (FSOC)
September 19, 2012

Depository   Non-Depository   Securities   Consumer/General

Global Money Remittance, Inc., Issued Ceased and Desist Order
May 17, 2013

April Monthly Bulletin

OpUSA Cyber Event
 NCCIC
FBI Flash
Electronic Crimes Task Force Bulletin

May 7, 2013

Bank and Thrift Update
OFI Bulletin
March 28, 2013

Credit Union Update
March 28, 2013

Bank and Thrift Financial Report
(as of December 31, 2012)

FDIC Winter 2012 Supervisory Insights Journal -
High Yield Checking Accounts

Louisiana Business Emergency Operations Center (LABEOC)

2012 Legislation Summary

FSOC's Second Annual Report
Commissioner Ducrest's Statement
July 19, 2012

TAG Op-Ed Article
By Commissioner Ducrest


OFI Bulletin 01-2012
Political Contributions by State-chartered Financial Institutions

January 5, 201
2


Keynote Address by
Commissioner John Ducrest
State of the State Financial System


Congressional Testimony by
Commissioner John Ducrest
The State of Community Banking:  Challenges and Opportunities
 

NMLS Release 2013.2 Targeted for June 24, 2013

New Uniform Mortgage Loan Originator Test
Effective April 1, 2013

Attention All Licensed Lenders
New Quarterly Reporting for 2013

Licensed Lenders, Pawnbrokers, Mortgage companies, and Originators that failed to submit a 2013 renewal request through the NMLS by December 31st must do so and pay a late renewal penalty by February 28th.
Failure to renew by March 1st will result in your license status changing to Terminated Expired and a new license required.

Check-casher renewals must be submitted directly to OFI by 1/16/2013.  Late renewal (with a penalty) will be accepted through 3/31/2013.  If no renewal is submitted the license will expire 4/1/2013.

Preparing for 2013 License Renewal

Do You Want To Apply For A
 'NEW'
 Licensed Lender, Payday, Insurance Premium Financing or Pawnbroker License?
Click here!

Effective July 1, 2012
All Pawnbrokers and Consumer Lenders are required to use the NMLS online licensing system to maintain their corporate records, renew their license and pay all applicable fees.

2012 Legislation Summary

 Vehicle Registration - New
Photo ID Requirement

Effective August 1, 2012

NMLS Approved Course Providers
Updated Weekly

NMLS Master Course Catalog
Updated Monday-Friday

NMLS Consumer Access Website

 

Investor Alert Regarding "Profitable Sunrise"

James Holdman Indicted for $13 Million Investment Fraud

"Dishonest or Unethical Practices Rule" for Broker-Dealers and Investment Advisers

Investor Alert Regarding Hurricane Sandy

Hugo E. Urrea Pleads Guilty to Securities Fraud
September 17, 2012

2012 Top Investor Threats

Disclosure Requirement for Securities Registered by Qualification

Crowdfunding Press Release
 June 27, 2012

Crowdfunding Advisory
 June 27, 201
2

E*TRADE Securities
ARS Settlement


MF Global, Inc. Placed
Into Liquidation

Investor Alert
BP Oil Spill Investments

Stanford Financial Group Updates

  Contact Information
for Consumer Assistance

Judicial Interest Rate 2013 - 4.00%

Quarterly Report
March 31, 2013

FDIC Consumer News - 
For Young Adults and Teens: Quick Tips for Managing Your Money

National Mortgage Settlement Monitor Announces Servicing Standards Deadline
October 2, 2012

Mortgages Affected by
Hurricane Isaac

Federal Reserve System Video
Apply for a Free, Independent Foreclosure File Review

Harmed by a Foreclosure
in 2009 and 2010?

Federal Reserve News Release
OCC News Release


Flood Smart

 Know your Options
New Consumer Tool for Foreclosure Prevention


Jump$tart Coalition
Louisiana

OFI Receives CSBS
Re-Accreditation


Click to calculate your FDIC insurance coverage with Edie the Estimator

 

 


 


 

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Last updated May 17, 2013